Search OpenSanctions

Filtered: Portugal

Data current as of

Topics
2,434Politician
25Close Associate
17Crime
13Diplomat
6Judge
3Sanctioned entity
1Debarred entity
1Oligarch
Data sources
2,148Every Politician
925Wikidata
585Peppercat Legislators
126Peppercat World Leaders
47Members of the European Commitee of the Regions
27Members of the European Parliament
24CIA World Leaders
10INTERPOL Red Notices
6UK Companies House Disqualified Directors
3US Trade Consolidated Screening List (CSL)
2Asian Development Bank Sanctions
2RuPEP Public Database of PEPs in Russia and Belarus
2Ukraine NABC Sanctions Tracker
2Ukraine National Security Sanctions
2WorldBank Debarred Providers
1African Development Bank Debarred Entities
1Australian Sanctions Consolidated List
1Belgian Financial Sanctions
1Canadian Special Economic Measures Act Sanctions
1Swiss SECO Sanctions/Embargoes
1Europe's most wanted fugitives
1EU Financial Sanctions Files (FSF)
1EU Consolidated Travel Bans
1French Freezing of Assets
1UK Companies House People with Significant Control
1UK OFSI Consolidated List of Targets
1Inter-American Development Bank Sanctions
1New Zealand Russia Sanctions
1ACF List of bribetakers and warmongers
1Forbes 2021 List of Russian Billionaires
1FBK Recommended List of Individuals for Sanctioning (Navalny 35)
1FBI Most Wanted
1US OFAC Specially Designated Nationals (SDN) List
1Russian Oligarch Database
Countries
2,512Portugal
96European Union
5Brazil
4United States
3China
3Timor-Leste
2Angola
2Hong Kong SAR China
2India
2Macao SAR China
2Russia
1Belarus
1Canada
1France
1United Kingdom
1Guinea-Bissau
1Israel
1São Tomé & Príncipe
1Soviet Union